BRANCHIN OUT LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Amended micro company accounts made up to 2022-12-31

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17/07/2417 July 2024 Micro company accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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12/03/2312 March 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-01-12 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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02/03/152 March 2015 Annual return made up to 12 January 2015 with full list of shareholders

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06/01/156 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/03/1430 March 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/01/1313 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/03/1211 March 2012 DIRECTOR APPOINTED MR RICHARD MCCABE

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11/03/1211 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAUNDER / 24/02/2010

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25/02/1025 February 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA SOUTHIN / 02/02/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0720 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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